ALICIA NURINARDA PIÑA TORRES - 3406XXX

Comprehensive Background check of Alicia Nurinarda Piña Torres - 3406XXX

Nationality Venezuelan
National citizen document 3406XXX
Voter Precinct 56941
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of social justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of social justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as promote equal opportunities and social justice. Reporting and attention mechanisms for victims are strengthened, the participation and equitable representation of women and gender diverse people in all areas of society are promoted, support and empowerment programs are implemented, and awareness and education are encouraged. in gender equality to build a fair and equitable society for all.

How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?

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What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?

In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.

How does tax regulation affect sales contracts in Guatemala?

Tax regulations in Guatemala can affect sales contracts by establishing taxes on commercial transactions. The parties must consider the application of taxes such as Value Added Tax (VAT) and other levies related to the sale of goods. It is crucial to understand and comply with tax obligations to avoid legal penalties.

What are the regulations related to the sale of telecommunications services in sales contracts in the Dominican Republic?

The sale of telecommunications services in the Dominican Republic is subject to specific regulations related to the quality of the service and the protection of consumer rights. Contracts for the sale of telecommunications services must clearly establish the terms and conditions of the services, including coverage, prices, rates, terms and fair use policies. In addition, it is important to comply with the regulations of the Telecommunications Superintendency (INDOTEL) and ensure that consumers are informed about privacy policies, service quality and user rights. Telecommunications service contracts should include provisions on quality of service, maintenance and repair policies, usage restrictions, and billing policies. It is also essential to ensure the security and privacy of customer data and comply with consumer protection regulations in the telecommunications sector.

How are seizures managed in cases of debts denominated in foreign currency in Paraguay?

Debts denominated in foreign currencies may raise additional considerations in the seizure process in Paraguay. Fluctuating exchange rates can affect the value of seized debt and assets. Legislation may establish specific rules for the conversion of debt and the valuation of assets denominated in foreign currency. Understanding how garnishments are handled in cases of foreign currency debts is essential to ensure an accurate and fair assessment of the financial situation and to avoid disputes related to currency conversion during the garnishment process.

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